CINBOOK

Company · U72300MH2000PLC128359

Transunion Cibil Limited

Transunion Cibil Limited is an active company, incorporated in 2000, registered in Mumbai. 19 people are currently on record as directors and officers.

Status
Active
Incorporated
2000
Paid-up capital
₹25 cr
Authorised
₹50 cr
Directors
19

Directors and officers · 19

NameRoleSinceStatusDIN
Teresa S Mccafferty2010Serving02301006
Vishwanathan Mavila NairDirector2012Serving02284165
Vegulaparanan Kasi ViswanathanDirector2015Serving01782934
Shanker AnnaswamyDirector2015Serving00449634
Madhumita GanguliDirector2015Serving00676830
Goutam Sanyal2018Serving05249209
Rajesh Kumar Rathanchand2020Serving08708450
Abhinav DharDirector2020Serving08523649
Amol Gajanan JoshiManager/Secretary2021Serving08556324
Todd Christopher SkinnerDirector2022Serving09470096
David GilbertDirector2022Serving08512301
Keith Warren2022Serving09645118
Venkataramanan AnantharamanDirector2023Serving01223191
Melanie Turgeon ZimmermanDirector2023Serving10189770
William John FlynnDirector2024Serving09685866
Sanjay PrasadDirector2024Serving02075762
Bhavesh Sampatraj JainDirector2024Serving10880945
Kannan Narayanan SrinivasaDirector2025Serving00066009
Ketaki Sanat BhagwatiDirector2025Serving07367868

Filing history

Financial yearFilingStatus
31/03/2024Annual returnFiled 26 Aug 2024
31/03/2024Balance sheetFiled 27 Jul 2024
31/03/2023Annual returnFiled 9 Feb 2024
31/03/2023Balance sheetFiled 8 Aug 2023
31/03/2022Annual returnFiled 23 Aug 2022
31/03/2022Balance sheetFiled 30 Aug 2022
31/03/2021Annual returnFiled 26 Aug 2021
31/03/2021Balance sheetFiled 2 Sept 2021
31/03/2020Annual returnFiled 18 Aug 2020
31/03/2020Balance sheetFiled 4 Sept 2020
31/03/2019Annual returnFiled 13 Aug 2019
31/03/2019Balance sheetFiled 6 Sept 2019
31/03/2018Annual returnFiled 31 Jul 2018
31/03/2018Balance sheetFiled 28 Aug 2018
31/03/2017Annual returnFiled 14 Sept 2017
31/03/2017Balance sheetFiled 18 Aug 2017
31/03/2016Annual returnFiled 2 Aug 2016
31/03/2016Balance sheetFiled 29 Nov 2016
31/03/2015Annual returnFiled 18 Nov 2015
31/03/2015Balance sheetFiled 26 Nov 2015
31/03/2014Annual returnFiled 31 Jul 2014
31/03/2014Balance sheetFiled 31 Jul 2014
31/03/2013Annual returnFiled 5 Aug 2013
31/03/2013Balance sheetFiled 31 Jul 2013
31/03/2012Annual returnFiled 9 Oct 2012
31/03/2012Balance sheetFiled 31 Oct 2012
31/03/2011Annual returnFiled 12 Sept 2011
31/03/2011Balance sheetFiled 23 Nov 2011
31/03/2010Annual returnFiled 16 Sept 2010
31/03/2010Balance sheetFiled 23 Aug 2010
31/03/2009Annual returnFiled 21 Aug 2009
31/03/2009Balance sheetFiled 7 Aug 2009
31/03/2008Annual returnFiled 1 Sept 2008
31/03/2008Balance sheetFiled 18 Aug 2008
31/03/2007Annual returnFiled 7 Aug 2007
31/03/2007Balance sheetFiled 6 Aug 2007
31/03/2006Annual returnFiled 20 Jul 2006
30/03/2006Balance sheetFiled 30 Jun 2006
03/31/2025 00:00:00Balance sheetFiled 8 Aug 2025

Registration

Registered office
Hoechst House, 6th Floor 193, Backbay Reclamation, Nariman Point
Mumbai, Maharashtra, 400092
Registrar
ROC Mumbai
Class
Public
Category
Company limited by shares · Non-government company
Last AGM
10 Jul 2025
Last balance sheet
31 Mar 2025
Registration number
128359

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.